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Community bankers are committed to supporting balanced, effective measures that will prevent terrorists from using the financial system to fund their operations and prevent money launderers from hiding the proceeds of criminal activities.
Title | Committee | Presenter | Date |
---|---|---|---|
ICBA Statement for House Hearing on FinCEN Oversight | House Financial Services Committee | Written Statement | 02/13/24 |
Statement for Hearing on FinCEN Beneficial Ownership Rule | House Subcommittee on National Security, Illicit Finance, and International Financial Institutions | Written Statement | 07/17/23 |
Senate Banking Committee | Written Statement | 01/09/18 |
Title | Content Type | Date |
Bank Secrecy Act/Anti-Money Laundering Examination Manual | ICBA Summaries | 04/22/2020 |
ICBA Summary of FinCEN’s Final Rule on Customer Due Diligence Requirements for Beneficial Owners | ICBA Summaries | 11/28/2016 |
Summary of Customer Identification Program (CIP) Guidance for Holders of Prepaid Cards | ICBA Summaries | 05/4/2016 |